35th AGM voting results: all 5 resolutions passed
POKARNA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pokarna Limited held its 35th AGM on 27 July 2026 via video conferencing. All 5 resolutions passed with the requisite majority. Items approved: adoption of audited standalone and consolidated financial statements for FY 2025-26 (100 percent in favour), declaration of dividend on equity shares for FY 2025-26 (100 percent in favour), re-appointment of Prakash Chand Jain as director retiring by rotation (96.51 percent in favour), re-appointment of Gautam Chand Jain as Chairman and Managing Director by special resolution (83.87 percent in favour, 16.13 percent against), and re-appointment of Rahul Jain as Managing Director by special resolution (95.95 percent in favour). Total valid votes: 2,20,43,766.
Dividend for FY 2025-26 approved. Director re-appointments passed; Gautam Chand Jain reappointment saw 16 percent dissent, worth monitoring.